body,date,text,page,path
RulesAndLegislationCommittee,2015-06-25,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 25, 2015
4.9
Subject:
3875 Telegraph Avenue Major Encroachment Permit
From:
Planning And Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Alta Bates Summit Medical Center Surgery Property
Company LLC To Allow A Portion Of A Trash Enclosure Structure To Encroach Into
The Public Right-Of-Way Along The Building's Frontage At 39th Street; On The July
14, 2015 Public Works Committee Agenda
14-1130
This City Resolution was Scheduled.to the *Public Works Committee to be heard
7/14/2015
4.10
Subject:
Contract Authorization: Ornamental Lighting Conversion Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Execute A One-Year Contract For Service With Tanko Lighting For The Period Of July
1, 2015 Through June 30, 2016, In An Amount Not To Exceed One Million Six
Hundred Eighteen Thousand Six Hundred Sixty-Seven Dollars And Sixty-Three Cents
($1,618,667.63) For The Replacement Of Existing Ornamental Lights With Light
Emitting Diode (LED) Street Lighting; 2) Waive The Advertising And Competitive
Bidding Requirements Associated With The Proposed Contract For Service; 3)
Authorize An Agreement With The Bay Area Rapid Transit (BART) District For The
Period Of July 1, 2015 Through June 30, 2016, In An Amount Not To Exceed One
Hundred Ninety-Six Thousand Dollars ($196,000.00) In Capital Reimbursement Funds
To Be Remitted From BART To The City Of Oakland For The Placement Of Additional
Ornamental Lighting As Part Of BART's 19th Street/Oakland Station Moderinization
Plan And Accept And Appropriate Said Funds To Oakland Public Works; On The July
14, 2015 Public Works Committee Agenda
14-1131
This City Resolution was Scheduled.tc the *Public Works Committee to be heard
7/14/2015
4.11
Subject:
Adopt A Bike Sharing Policy
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To 1) Approve A Bicycle Sharing Policy; And 2)
Authorize The City Administrator To Negotiate And Enter Into An Intergovernmental
Agreement With The Metropolitan Transportation Commission (MTC) Consistent With
The Bicycle Sharing Policy; On The July 14, 2015 Public Works Committee Agenda
14-1132
This City Resolution was Scheduled.to the *Public Works Committee to be heard
7/14/2015
City of Oakland
Page 5
Printed on 6/25/2015",5,RulesAndLegislationCommittee/2015-06-25.pdf